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Company Name: ABAKON LIMITED

Company Type:

Limited Company

Company No:

02353333

Company Address:

ABAKON LIMITED
13 Springfield Cres
POOLE
BH14 0LL


Date:

09/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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ABAKON LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
88(2)0 - Return of allotments of shares issued for other than cash - original document25/11/200488(2)O
Striking-off action discontinued (Section 652A)13/09/2000SOAD(A)
692(1)(c) - Return of alteration in the names or addresses of persons resident in Great Britain auth04/10/1994692(1)(c)
Directions to defer dissolution19/12/2002L64.06
ORES12 - Vary share rights/names - ordinary resolution25/07/1994ORES12
OC425 - Order of Court (Section 425)15/10/1994OC425
416 - Particulars of a charge subject to which property has been acquired by a company registered in08/07/1997416
691 - Return and decleration delivered for registration of a place of business of an oversea company03/09/2001691
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi21/11/200049(8)b
EEIG4 - Notice of documents and particulars required to be filed04/01/2006EEIG4
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea bu08/04/2004244
Notice of appointment of Liquidator in a voluntary winding up (Members or Creditors)20/10/1996600
147 - Application by a public company for re-registration as a private company following cancellatio06/11/2002147
DO2 - Notice of disqualification order against a body cor19/08/2004DO2
49(8)b - Statutory declaration by directors as to members' assent to re-register a company as unlimi24/09/200449(8)b
3.6 - Abstract of receipt and payments in receivership06/12/20003.6
L64.06HC - Directions to defer dissolution16/03/2004L64.06HC
685 - Declaration on application by a joint stock company for registration as a public c08/11/1996685
4.35 - Order of Court granting Voluntary Liquidator leave to resign06/03/19974.35
CLOSE - Scheme of Arrangement05/05/1995CLOSE
3.4(scot) - Notice of authorisation to dispose of secured property05/04/19933.4(scot)
RES10 - Allotment of securities05/08/1995RES10
Notice of closure of a branch of an oversea company25/02/2000695A(3)
CERTNM - Change of name certificate29/02/2004CERTNM
Application for registration of a memorandum of satisfaction in full or in part of a registered char28/04/2003419a
54 - Application to the Court for cancellation of resolution for re-registration21/12/199954
ORES07 - Financial assistance in shares acquisition - ordinary resolution28/09/1998ORES07
RELREC - Official Receiver's release30/08/1995RELREC
Increase in nominal capital07/11/1993RESO4
691 - Return and decleration delivered for registration of a place of business of an oversea company18/03/1996691
MISC - Miscellaneous document05/03/1999MISC
SRES15 - Change of Name Special Resolution23/03/2000SRES15
155(6)a - Declaration in relation to assistance for the acquisition04/07/1997155(6)a
Decrease in nominal capital - extraordinary resolution19/11/1995ERESO5
SRES07 - Financial assistance in shares acquisition - special resolution30/04/2006SRES07
CENT8 - Notice of closure of a place of business of an oversea company29/06/2002CENT8
SA - Shares agreement25/01/2005SA
405(2) - Notice of ceasing to act of Receiver12/11/1994405(2)
600 - Notice of appointment of Liquidator in a voluntary winding up29/12/2002600
RES13 - Other resolution08/11/2005RES13
4.68 - Liquidator's statement of receipts and payments27/03/20064.68
2.15 - Administrator's Abstract of receipts and payments13/04/19992.15
Notice of appointment of a Receiver by the holder of a floating charge16/07/20041(scot)
363 - Annual Return01/01/1994363
Notice of passing of resolution removing an auditor25/06/2004386
2.12(scot) - Notice of variation of administration order28/08/20042.12(scot)
WRESO4 - Increase in nominal capital - written resolution28/03/1999WRESO4
692(1)(a) - Return of alteration in the charter26/11/1999692(1)(a)
Request for dissolution of company where liquidator has ceased to act.20/05/1993EXLIQ
4.48 - Notice of constitution of liquidation committee17/08/20064.48
Allotment of securities16/03/1999RES10
RES02 - esolution to re-register28/11/2003RES02
Notice of disqualification of an individual12/12/1996DO1
2.2(scot) - Notice of administration order24/08/19942.2(scot)
4.69 - Order of court appealing against Secretary of State's decision under section 203(4) or sectio05/10/20034.69
AAMD - Amended Accounts02/07/2002AAMD
BS - Balance sheet10/02/1998BS
SA - Shares agreement18/08/1995SA
363 - Annual Return20/11/1996363
1.2 - Order or revocation or suspension of voluntary arrangement12/09/19981.2
Liquidator's statement of receipts and payment24/02/20014.6(SC)
Administrator's Abstract of receipts and payments08/05/20002.15
PUC2 - Return of allotments of shares issued for cash on or before 15/3/198831/07/2001PUC2
Vary share rights/names13/09/2005RES12
Notice of closure of a place of business of an oversea company25/02/2006CENT8
Request for dissolution of company where liquidator has ceased to act.16/10/1995EXLIQ
RES10 - Allotment of securities12/10/2000RES10
395 - Particulars of a mortgage or charge15/02/2004395
Liquidator's statement of accounts (for Scottish companies only)02/06/200492(SC)
ORES14 - Capital/bonus issue - ordinary resolution03/10/2003ORES14
Decrease in nominal capital24/09/2004RESO5
SRES02 - Resolution to re-register - special resolution29/05/1995SRES02
Notice by an oversea holding or subsidiary company of new accounting reference date given after the01/08/2005701(c)
4.27(SC) - Notice of courts order sisting proceedings in winding up by the court07/12/20044.27(SC)
169 - Return by a company purchasing its own23/06/2005169
703P(3) - Notice of appointment of a Liquidator of an overse17/05/1999703P(3)
Notice of winding up order12/08/19964.2(SC)
Balance sheet05/01/2004BS
Redemption of shares - written resolution30/11/2004WRES16
Notice of order of revocation or suspension of voluntary arrangement26/09/19931.2(scot)
BR1 - Return delivered for registration of a branch of an oversea company21/07/2002BR1
SRES13 - Other resolution - special resolution26/01/1999SRES13
ERES11 - Disapplication of pre-emption rights - extraordinary resolution16/07/1998ERES11
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu24/11/200188(2)
CERT10 - Re-registration of a company from public to private16/07/1998CERT10
WRES07 - Financial assistance in shares acquisition - written resolution14/10/1995WRES07
WRES13 - Other resolution - written resolution11/11/1999WRES13
ERES02 - Resolution to re-register - extraordinary resolution24/08/2000ERES02
Return by a public company cancelling or selling shares from treasury06/05/1993169A(2)
COADLETT - Letter to company regarding its request for an extension of time to deliver their annual18/07/2004COADLETT
ERESO5 - Decrease in nominal capital - extraordinary resolution22/09/1998ERESO5
RES11 - Disapplication of pre-emption rights03/12/1999RES11
1.1(scot) - Report of a meeting approving voluntary arrangement14/08/20051.1(scot)
2.4(scot) - Notice of discharge of administration order04/03/19972.4(scot)
VAL - Valuation Report15/04/2005VAL
363x - Annual Return28/08/1997363x
BR6 - Return of change of person authorised to accept service or to represent the branch of an overs26/07/1999BR6
ORES12 - Vary share rights/names - ordinary resolution15/04/1997ORES12